ECONOCOM GROUP
Pour la forme juridique de ECONOCOM GROUP, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 1982 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 18 |
| Sites | 2 |
| Publications | 200 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
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Actif26-06-2024 → auj.
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Actif02-04-2024 → auj.
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Actif31-03-2023 → auj.
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Actif09-09-2021 → auj.
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Econocom International BVPersonne moraleAdministrateur délégué· repr. perm.: Jean-Louis BouchardActe Moniteur 20132905 (12-11-2020)Actif19-05-2020 → auj.
2 événements
- 19-05-2020 Nommé· Administrateur délégué
- 19-05-2020 Nommé· Administrateur
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Actif21-05-2019 → auj.
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Actif24-07-2017 → auj.
4 événements
- 31-03-2025 Mandat renouvelé· Administrateur
- 18-05-2021 Mandat renouvelé· Administrateur
- 24-07-2017 Démission· Administrateur
- 24-07-2017 Nommé· Administrateur délégué
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Actif12-06-2017 → auj.
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Actif12-06-2017 → auj.
2 événements
- 12-11-2020 Démission· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
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Actif12-06-2017 → auj.
2 événements
- 18-05-2021 Mandat renouvelé· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
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Actif30-03-2017 → auj.
2 événements
- 19-05-2020 Mandat renouvelé· Administrateur
- 30-03-2017 Nommé· Administrateur
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Actif30-03-2017 → auj.
3 événements
- 02-04-2024 Mandat renouvelé· Administrateur
- 19-05-2020 Mandat renouvelé· Administrateur
- 30-03-2017 Nommé· Administrateur
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Actif30-03-2017 → auj.
3 événements
- 02-04-2024 Nommé· Administrateur
- 12-11-2020 Démission· Administrateur
- 30-03-2017 Nommé· Administrateur
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Actif18-12-2015 → auj.
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Actif18-12-2015 → auj.
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Actif11-06-2014 → auj.
2 événements
- 30-03-2017 Mandat renouvelé· Administrateur
- 11-06-2014 Mandat renouvelé· Administrateur
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Actif11-06-2014 → auj.
3 événements
- 02-04-2024 Mandat renouvelé· Administrateur
- 19-05-2020 Mandat renouvelé· Administrateur
- 11-06-2014 Mandat renouvelé· Administrateur
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Actif26-04-2004 → auj.
Anciens dirigeants (7)
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Ancien26-11-2015 → 28-05-2025
6 événements
- 28-05-2025 Démission· Administrateur
- 31-03-2023 Mandat renouvelé· Administrateur
- 27-05-2021 Démission· Gestion journalière
- 21-05-2019 Mandat renouvelé· Administrateur
- 30-03-2017 Mandat renouvelé· Administrateur
- 26-11-2015 Nommé· Administrateur délégué
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Ancien20-10-2022 → 08-09-2023
3 événements
- 08-09-2023 Démission· Administrateur
- 31-03-2023 Mandat renouvelé· Administrateur
- 20-10-2022 Nommé· Administrateur
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Ancien31-03-2022 → 30-09-2022
2 événements
- 30-09-2022 Démission· Administrateur
- 31-03-2022 Nommé· Administrateur
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Ancien12-02-2014 → 12-02-2021
3 événements
- 12-02-2021 Démission· Administrateur
- 21-05-2019 Mandat renouvelé· Administrateur
- 12-02-2014 Nommé· Administrateur
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Ancien30-03-2017 → 12-11-2020
2 événements
- 12-11-2020 Démission· Administrateur
- 30-03-2017 Nommé· Administrateur
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Ancien— → 12-11-2020
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Ancien30-03-2017 → 19-05-2020
3 événements
- 19-05-2020 Démission· Administrateur
- 11-03-2019 Nommé· Gestion journalière
- 30-03-2017 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 30-07-2024 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Romuald Bilem |
— | 29-09-2021 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Alexis Van Bavel |
— | 25-02-2014 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | Société européenne (Societas Europaea)(027) |
| Date de constitution | 02-04-1982 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23772C0379/00L000 | Flandre | 7 036 m² | 1 · 1 631 m² | 9,2 m · 2 ét. |
| 21009A0769/00S002 | Bruxelles | 3 724 m² | 1 · 1 306 m² | 99,0 m · 27 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-04-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP",
"legal_form": "EUROPESE"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full_after": "ECONOCOM GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"name_full_before": "ECONOCOM GROUP",
"current_zetel_raw": "Place du Champ de Mars 5 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Terugbetaling van de uitgiftepremie gelijkgesteld met volstort kapitaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:208"
},
{
"summary": "Regelgeving voor de inning van de geblokkeerde rekening \u0027Uitgiftepremies\u0027 en de uitbetaling van de coupon.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:209"
},
{
"summary": "Aangerekening van de vermindering van de uitgiftepremie op fiscaal werkelijk gestort kapitaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Wijziging van de regels voor het verwerven en vervreemden van eigen aandelen, inclusief de machtiging van de raad van bestuur.",
"new_text": "ARTIKEL 12 - VERWERVING EN VERVREEMDING VAN EIGEN AANDELEN.\nDe vennootschap kan slechts eigen aandelen of (in voorkomend geval) winstbewijzen verwerven\ndoor aankoop of ruil, rechtstreeks of via een persoon die handelt in zijn eigen naam maar voor\nrekening van de vennootschap, na een beslissing van de algemene vergadering die besluit volgens\nde voorwaarden betreffende het quorum en de meerderheid b",
"change_kind": "replaced",
"article_title": "VERWERVING EN VERVREEMDING VAN EIGEN AANDELEN",
"article_number": "12"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full_after": "ECONOCOM GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"name_full_before": "ECONOCOM GROUP",
"current_zetel_raw": "Place du Champ de Mars 5 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remboursement de la prime d\u0027\u00E9mission assimil\u00E9e \u00E0 du capital lib\u00E9r\u00E9, \u00E0 hauteur de 0,05 euro par action, par pr\u00E9l\u00E8vement sur le compte de prime d\u0027\u00E9mission.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Imputation fiscale de la r\u00E9duction de la prime d\u0027\u00E9mission : 24,25 % sur le capital fiscal lib\u00E9r\u00E9 et 75,75 % sur les r\u00E9serves tax\u00E9es et exon\u00E9r\u00E9es.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Remplacement du texte de l\u0027article 12 des statuts concernant l\u0027acquisition et l\u0027ali\u00E9nation d\u0027actions propres, incluant les conditions de quorum et majorit\u00E9.",
"new_text": "ARTICLE 12 \u2013 ACQUISITION ET ALIENATION D\u2019ACTIONS PROPRES.\nLa Soci\u00E9t\u00E9 ne peut acqu\u00E9rir ses propres actions ou (le cas \u00E9ch\u00E9ant) parts b\u00E9n\u00E9ficiaires, par voie\nD\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre mais pour le compte\nde la Soci\u00E9t\u00E9, qu\u0027\u00E0 la suite d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de\nquorum et majorit\u00E9 pr\u00E9vues \u00E0 l\u0027article 7:154 du Cod",
"change_kind": "replaced",
"article_title": "ACQUISITION ET ALIENATION D\u2019ACTIONS PROPRES",
"article_number": "12"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sences",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2021-11-30",
"previous_mb_reference": "*26322889*"
}
}08-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}08-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"changed": false
}
}13-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"changed": false
}
}13-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full_after": "ECONOCOM GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"name_full_before": "ECONOCOM GROUP",
"current_zetel_raw": "Place du Champ de Mars 5, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts est remplac\u00E9 pour refl\u00E9ter l\u0027annulation de 4.287.102 actions propres rachet\u00E9es, fixant le capital \u00E0 23.731.026,74 EUR repr\u00E9sent\u00E9 par 162.759.902 actions sans mention de valeur.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-trois millions sept cent trente et un mille vingt-six euros septante-quatre cents (\u20AC 23.731.026,74). Il est repr\u00E9sent\u00E9 par cent soixante-deux millions sept cent cinquante-neuf mille neuf cent deux (162.759.902) actions sans mention de valeur nominale.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 162759902,
"shares_before": 4287102,
"capital_after_eur": 23731026.74,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 162759902,
"label": "actions sans mention de valeur nominale",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}13-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"changed": false
}
}13-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP",
"legal_form": "EUROPESE"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP",
"legal_form": "SOCIETE"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full_after": "ECONOCOM GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"name_full_before": "ECONOCOM GROUP",
"current_zetel_raw": "Place du Champ de Mars 5 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The text of article 5 of the statutes is replaced, effective February 10, 2026, due to the cancellation of 4,287,102 purchased own shares.",
"new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen zevenhonderd eenendertig duizend zesentwintig euro vierenzeventig cent (\u20AC 23.731.026,74). Zij wordt vertegenwoordigd door honderdtwee\u00EBnzestig miljoen zevenhonderdnegenenvijftigduizend negenhonderdentwee (162.759.902) aandelen zonder nominale waarde.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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}28-05-2025 Bruno Grossi démissionne de son mandat d'administrateur
- Bruno Grossi — Bestuurder
Détails techniques
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}28-05-2025 2 administrateurs nommés, 1 démissionnaire
- Jérôme Lehmann — Dagelijks bestuur
- Lydie Roulleaux — Dagelijks bestuur
- Bruno Grossi — Bestuurder
Détails techniques
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- Bruno Grossi — Bestuurder
Détails techniques
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}12-05-2025 1 administrateur nommé, 2 démissionnaires
- Robert Bouchard — Bestuurder
- Eric Boustouller — Administrateur indépendant
- Véronique di Benedetto — Bestuurder
Détails techniques
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- Robert Bouchard — Bestuurder
- Eric Boustouller — Onafhankelijk bestuurder
- Véronique di Benedetto — Bestuurder
Détails techniques
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}12-05-2025 2 démissionnaires, 1 reconduit
- Eric Boustouller — Bestuurder
- Véronique di Benedetto — Bestuurder
- Robert Bouchard — Bestuurder
Détails techniques
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}12-05-2025 Robert Bouchard reconduit comme administrateur
- Robert Bouchard — Bestuurder
Détails techniques
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}12-05-2025 Robert Bouchard reconduit comme administrateur
- Robert Bouchard — Bestuurder
Détails techniques
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}12-05-2025 5 administrateurs nommés, 2 démissionnaires
- Robert Bouchard — Bestuurder
- Econocom Group SE — Gedelegeerd bestuurder
- Econocom Group SE — Directeur generaal
- Jérôme Lehmann
- Lydie Roulleaux
- Eric Boustouller — Onafhankelijk bestuurder
- Véronique di Benedetto — Bestuurder
Détails techniques
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}04-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"name_full_after": "ECONOCOM GROUP",
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"name_full_before": "ECONOCOM GROUP",
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"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 7 is gewijzigd om rekening te houden met de hernieuwing van het toegestane kapitaal.",
"new_text": "ARTIKEL 7 - TOEGESTANE KAPITAAL.\nDe raad van bestuur is gemachtigd om het kapitaal te verhogen, in \u00E9\u00E9n of meerdere malen, aan de voorwaarden die hij zal bepalen, ten belope van een maximumbedrag van drie\u00EBntwintig miljoen zevenhonderd eenendertigduizend zesentwintig euro en vierenzeventig cent (\u20AC 23.731.026,74).\nDe raad van bestuur kan van deze machtiging gebruik maken in het geval van een uitgifte",
"change_kind": "amended",
"article_title": "TOEGESTANE KAPITAAL",
"article_number": "7"
}
],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
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},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
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"capital_before_eur": null,
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},
"coordinated_text_lineage": null
}04-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.646.816",
"name_full": "ECONOCOM GROUP",
"legal_form": "SOCIETE"
},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
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"language": "mixed",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
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"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
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},
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"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 7 is amended to reflect the renewal of the authorized capital, setting a maximum increase of \u20AC23,731,026.74.",
"new_text": "ARTICLE 7 - CAPITAL AUTORISE.\nLe conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter le capital, en une ou plusieurs fois, aux\nconditions qu\u2019il fixera, \u00E0 concurrence d\u2019un montant maximum de vingt-trois millions sept cent trente et\nun mille vingt-six euros septante-quatre cents (23.731.026,74 \u20AC).\nLe conseil d\u2019administration peut utiliser cette autorisation dans le cas d\u2019une \u00E9mission d\u2019actions avec\nou",
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"article_title": "CAPITAL AUTORISE",
"article_number": "7"
}
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},
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"le texte coordonn\u00E9 des statuts"
],
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},
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-31",
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}
}04-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"changed": false
}
}04-04-2025 Modification des statuts
Détails techniques
{
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}04-04-2025 Modification des statuts
Détails techniques
{
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},
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"legal_form": "EUROPESE"
},
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"special_mandates": [],
"governance_change": {
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}
}14-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"name_full": "ECONOCOM GROUP",
"legal_form": "EUROPESE"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": null,
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"governance_change": {
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}
}14-03-2025 Modification des statuts
Détails techniques
{
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},
"name_change": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"changed": false
}
}14-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ECONOCOM GROUP |
| Dénomination légaleNL | ECONOCOM GROUP |